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LORICA ONLINE SERVICES LIMITED

Company number 09892837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
16 Jan 2019 CH01 Director's details changed for Mr Nicholas Daniel Stebbing on 9 November 2018
16 Jan 2019 CH01 Director's details changed for Mr Jonathan Hugo Macintosh on 9 November 2018
16 Jan 2019 CH01 Director's details changed for Mr Simon Peter Armstrong on 9 November 2018
03 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Dec 2018 AP01 Appointment of Mr Simon Peter Armstrong as a director on 9 November 2018
31 Dec 2018 AP01 Appointment of Mr Nicholas Daniel Stebbing as a director on 9 November 2018
27 Dec 2018 AP01 Appointment of Mr Jonathan Hugo Macintosh as a director on 9 November 2018
27 Dec 2018 AD01 Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom to 3700 Parkway Whiteley Fareham PO15 7AW on 27 December 2018
09 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
22 Jan 2017 AP01 Appointment of Gillian Elizabeth Hibbard as a director on 27 November 2015
22 Jan 2017 AP01 Appointment of Mr Richard Andrew Rhys Francis as a director on 27 November 2015
19 Jan 2017 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 November 2015
19 Jan 2017 TM01 Termination of appointment of Thomas James Vince as a director on 27 November 2015
01 Mar 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
30 Nov 2015 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 30 November 2015
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-27
  • GBP 1